Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2022 |
TM01 |
Termination of appointment of Paul Andrew Brigden as a director on 28 February 2022
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08 Feb 2022 |
PSC01 |
Notification of Elanie Hmicho as a person with significant control on 31 December 2021
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08 Feb 2022 |
PSC04 |
Change of details for Mr Samir Hmicho as a person with significant control on 31 December 2021
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2021 |
AP03 |
Appointment of Mr Andrew Ian Cheesman as a secretary on 1 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Andrew Ian Cheesman as a director on 1 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Samir Hmicho on 1 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Richard Paul Weller as a director on 1 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Ms Lucy Jane Collins as a director on 1 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mrs Emma Louise Soble as a director on 1 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Majed Hamdi Najib as a director on 1 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Paul Andrew Brigden as a director on 1 October 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from Marshall House, Suite 21-25 124 Middleton Road Morden SM4 6RW England to First Floor, Unit 101-102 Cirencester Business Park Love Lane Cirencester Glos GL7 1XD on 3 September 2021
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03 Sep 2021 |
PSC01 |
Notification of Samir Hmicho as a person with significant control on 3 September 2021
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16 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 April 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from Falcon House 257 Burlington Road New Malden Surrey KT3 4NE England to Marshall House, Suite 21-25 124 Middleton Road Morden SM4 6RW on 16 April 2021
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-18
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19 Feb 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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03 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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27 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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02 Dec 2020 |
TM01 |
Termination of appointment of Mahmoud Abdulla as a director on 6 November 2020
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